Federal Tax Suits Cases filed in Puerto Rico
Cases 1 - 10 of 10
United States of America v. Ward Llambias et al
as 3:2017cv01908
Plaintiff: United States of America
Defendant: John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rivera-Rivera
as 3:2016cv02160
Plaintiff: United States of America
Defendant: Victor Rivera-Rivera
Cause Of Action: 26 U.S.C. § 7401
United States of America v. MRA Servicios de Contabilidad, CSP et al
as 3:2016cv01434
Plaintiff: United States of America
Defendant: MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Rivera-Cabrera
as 3:2012cv01554
Respondent: Pedro Rivera-Cabrera
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Rivera
as 3:2012cv01214
Plaintiff: United States of America
Defendant: Pedro Ivan Rivera
Cause Of Action: 26 U.S.C. § 7402
Rivera Siaca et al
as 3:2009cv01984
Plaintiff: Luis Rivera Siaca, The United States of America and Charles A. Cuprill-Hernandez
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff: United States
Defendant: Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rivera-Muniz
as 3:2008cv02305
Respondent: Francisco J Rivera-Muniz
Petitioner: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Rivera-Rivera
as 3:2008cv01793
Respondent: Luis F Rivera-Rivera
Petitioner: United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. Torres-Rivera
as 3:2008cv01568
Respondent: Jose H Torres-Rivera
Petitioner: USA
Cause Of Action: U.S. Government Plaintiff

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